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Financial Crime Reporting Lead
  • United Kingdom - Buckinghamshire - Milton Keynes -
1 year ago
£38000 - £55000 Per year
Finance Administrator
Permanent
Job Description

Your role will be focused on risk-related MI and understanding the risk profile of external SARs within the business. You will also play an integral part in supporting the other relevant teams across the banks.

RESPONSIBILITIES:

  • Developing reports using MicroStrategy and adapting queries with SQL
  • Making recommendation on MI, data, systems, and procedures being reviewed
  • Developing and maintaining internal and external relationships within the business
  • Taking responsibility for ensuring quality customer outcomes are achieved
  • Management of the team and ensuring all members maximizing business potential
  • Actively demonstrating cross- team collaboration, sharing learning and best practices to contribute to the overall effectiveness of the team

BENEFITS:

  • Up to £55,000
  • Very flexible work pattern
  • Competitive benefits package

Required Knowledge, Skills, and Abilities
  • Experience in using MicroStrategy and SQL
  • Strong knowledge of UK financial services and regulatory frameworks
  • Expertise in financial crime knowledge and SARs
  • Excellent data and analytics, leadership, and communication skills
  • Experience of working in advanced machine learning and forecasting

Reference no: 105845

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